1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 274 F.Supp.2d
  5. 274 F.Supp.2d 648 (2003)
 

U.S. v. GRASS

Nos. CR. 1CR02-146-01, CR. 1CR02-146-02, CR. 1CR02-146-03.

274 F.Supp.2d 648 (2003)

UNITED STATES OF AMERICA v. Martin L. GRASS Franklin C. Brown Franklyn M. Bergonzi

United States District Court, M.D. Pennsylvania.

March 18, 2003.

Attorney(s) appearing for the Case

Kim Douglas Daniel, U.S. Attorney's Office, Harrisburg, PA, for Plaintiff.

Mark T. Standi, Baker Botts LLP, Washington, DC, Martin L. Grass, Virginia Beach, VA, Mary C. Spearing, Rebecca H. Ewing, William H. Jeffress, Baker Botts LLP, Washington, DC, for Martin L. Grass.

April A. Oliver, Erik L. Kitchen, Matthew L. Stennes, Reid H. Weingarten, Steptoe & Johnson, LLP, Washington, DC, Franklin C. Brown, Joseph U. Metz, Dilworth Paxson LLP, Harrisburg, PA, for Franklin C. Brown.

Franklin M. Bergonzi, Hummelstown, PA, Ira H. Raphaelson, William J. Stuckwisch, O'Melveny & Myers LLP, Washington, DC, William John Fulton, Harrisburg, PA, for Franklin M. Bergonzi.

Edward F. Mannino, Jason A. Snyderman, Akin, Gump, Strauss, Hauer & Feld, LLP, Philadelphia, PA, for Deloitte & Touche, LLP.

Eric Sitarchuk, Ballard, Spahr, Andrews & Ingersoll, Paul Lantieri, III, Philadelphia, PA, for Rite Aid Corporation.

MEMORANDUM

RAMBO, District Judge.

Before the court is Defendants Martin Grass, Franklin Brown, and Frank Bergonzi's renewed motion to dismiss Count 32 of the Indictment. The parties have briefed the issue, and the matter is ripe for disposition.

I. Background

On June 21, 2002, a federal grand jury sitting in Harrisburg, Pennsylvania issued a thirty-seven count indictment against Defendants, former officers and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases